HEATHMEAD LIMITED

Company number 02064682

Date	Type	Description	View / Download
30 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288b	Secretary resigned	(1 page)
25 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
19 Nov 1996	288a	New secretary appointed	(2 pages)
12 Nov 1996	363s	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 12/11/96 363(288) ‐ Director resigned	(6 pages)
12 Nov 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
01 Nov 1996	288b	Director resigned	(1 page)
01 Nov 1996	288b	Secretary resigned	(1 page)
01 Oct 1996	288	New director appointed	(2 pages)
08 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
08 Aug 1995	363s	Return made up to 31/03/95; no change of members	(4 pages)
01 May 1995	288	Director resigned	(2 pages)
14 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1994	363s	Return made up to 31/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	123	£ nc 100/288 10/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1993	363s	Return made up to 31/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1992	363s	Return made up to 31/03/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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